Western & Southern Life | Western & Southern Financial Group | wage and hour violation | 2021 | MI-LEO | $7,000 |
Freedom Mortgage | Freedom Mortgage | wage and hour violation | 2021 | MI-LEO | $8,000 |
Raymond James & Associates | Raymond James Financial | wage and hour violation | 2020 | MI-LEO | $29,361 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2020 | MI-LEO | $6,020 |
Quicken Loans | Rocket Companies Inc. | wage and hour violation | 2019 | MI-LEO | $10,500 |
American International Group | American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2018 | MI-LEO | $7,191 |
Jackson Financial | Jackson Financial | wage and hour violation | 2018 | MI-LEO | $51,118 |
Citizens Bank | Citizens Financial Group | wage and hour violation | 2017 | MI-LEO | $5,719 |
New York Life Insurance Company | New York Life Insurance | wage and hour violation | 2017 | MI-LEO | $8,000 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Allstate Insurance Company | Allstate | wage and hour violation | 2017 | MI-LEO | $5,000 |
Bankers Life & Casualty | CNO Financial | wage and hour violation | 2017 | MI-LEO | $16,190 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Bank Of America | Bank of America | wage and hour violation | 2016 | MI-LEO | $23,500 |
Northwestern Mutual | Northwestern Mutual | wage and hour violation | 2016 | MI-LEO | $34,371 |
Northwestern Mutual | Northwestern Mutual | wage and hour violation | 2016 | MI-LEO | $68,815 |
Allstate Insurance | Allstate | wage and hour violation | 2015 | MI-LEO | $6,350 |
Quicken Loans | Rocket Companies Inc. | wage and hour violation | 2015 | MI-LEO | $8,000 |
Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2014 | MI-LEO | $5,535 |
Fifth Third Financial Corporation | Fifth Third Bancorp | wage and hour violation | 2014 | MI-LEO | $5,535 |
Metlife Human Resources | MetLife | wage and hour violation | 2014 | MI-LEO | $8,000 |
Metlife Securities | MetLife | wage and hour violation | 2014 | MI-LEO | $8,000 |
Jackson Hewitt | Jackson Hewitt | wage and hour violation | 2013 | MI-LEO | $8,553 |
Ace American Insurance | Chubb Limited | wage and hour violation | 2012 | MI-LEO | $6,000 |
Bank Of America | Bank of America | wage and hour violation | 2011 | MI-LEO | $5,000 |
Huntington National Bank | Huntington Bancshares | wage and hour violation | 2011 | MI-LEO | $11,434 |
Jackson National Life Distributors Inc | Jackson Financial | wage and hour violation | 2011 | MI-LEO | $10,716 |
Citizens Bank | Citizens Financial Group | wage and hour violation | 2011 | MI-LEO | $8,169 |
Wells Fargo Home Mortgage Inc | Wells Fargo | wage and hour violation | 2010 | MI-LEO | $9,222 |
Comerica Securities Inc | Comerica | wage and hour violation | 2010 | MI-LEO | $24,968 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $15,406 |
Bank Of America | Bank of America | wage and hour violation | 2010 | MI-LEO | $14,000 |
Chase Bank | JPMorgan Chase | wage and hour violation | 2010 | MI-LEO | $15,000 |
Bank of America | Bank of America | wage and hour violation | 2024 | private lawsuit-federal | $1,890,000 |
NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $9,000 |
NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $9,000 |
NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $7,000 |
NORTHWESTERN MUTUAL | Northwestern Mutual | wage and hour violation | 2023 | IL-DOL | $7,000 |
WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
PNC BANK N A | PNC Financial Services | wage and hour violation | 2022 | IL-DOL | $7,600 |
WELLS FARGO BANK NA | Wells Fargo | wage and hour violation | 2022 | IL-DOL | $18,049 |
BANK OF AMERICA CORP | Bank of America | wage and hour violation | 2022 | IL-DOL | $9,660 |
Allstate Insurance | Allstate | wage and hour violation | 2021 | IL-DOL | $12,000 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,720 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2021 | IL-DOL | $174,600 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $85,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $75,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $73,000 |
Allstate | Allstate | wage and hour violation | 2021 | IL-DOL | $10,000 |
GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2021 | IL-DOL | $5,335 |
FIFTH THIRD SECURITIES INC | Fifth Third Bancorp | wage and hour violation | 2021 | IL-DOL | $12,000 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
JP Morgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2022 | WA-DLI | $9,526 |
Wells Fargo Bank N.A. | Wells Fargo | wage and hour violation | 2024 | private lawsuit-federal | $16,600,000 |
Countrywide Financial Corporation | Bank of America | WARN Act violation | 2013 | private lawsuit-federal | $1,200,000 |
GMAC Mortgage Group, Inc. | Ally Financial | WARN Act violation | 2006 | private lawsuit-federal | $135,000 |
IFCO Systems | Triton Investments Advisers | work visa violations | 2008 | USAO | $20,700,000 |
Imperial Sugar Company | Louis Dreyfus | workplace safety or health violation | 2010 | OSHA | $6,050,000 |
Broadspire Services, Inc. | Crawford & Co. | workplace safety or health violation | 2011 | MO-AG | $28,500 |
CITIMORTGAGE, INC. | Citigroup | workplace safety or health violation | 2007 | OSHA | $5,097 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2002 | OSHA | $55,000 |
AMERICAN INTERNATIONAL GROUP | American International Group | workplace safety or health violation | 2003 | OSHA | $5,900 |
R.R. DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2004 | OSHA | $5,000 |
WHEELABRATOR SHASTA ENERGY CO. | Macquarie | workplace safety or health violation | 2000 | OSHA | $10,275 |
BANK OF AMERICA | Bank of America | workplace safety or health violation | 2003 | OSHA | $5,000 |
DEPOSITORY TRUST & CLEARING CORP. | Depository Trust | workplace safety or health violation | 2000 | OSHA | $13,000 |
RR DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $5,000 |
GARNER PRINTING | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $6,000 |
SPENCER PRESS OF MAINE, INC. | Chatham Asset Management | workplace safety or health violation | 2001 | OSHA | $10,500 |
ALLSTATE | Allstate | workplace safety or health violation | 2002 | OSHA | $69,500 |
WELLS FARGO SECURITIES, LLC. | Wells Fargo | workplace safety or health violation | 2004 | OSHA | $5,000 |
WASHINGTON MUTUAL | JPMorgan Chase | workplace safety or health violation | 2007 | OSHA | $5,000 |
IFCO SYSTEMS NORTH AMERICA | Triton Investments Advisers | workplace safety or health violation | 2004 | OSHA | $5,250 |
SYNAGRO TECHNOLOGIES, INC. | Goldman Sachs | workplace safety or health violation | 2004 | OSHA | $5,725 |
KEYBANK NATIONAL ASSOCIATION | KeyCorp | workplace safety or health violation | 2004 | OSHA | $28,000 |
IFCO SYSTEMS N.A., INC. | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $20,000 |
IFCO SYSTEMS NORTH AMERICA INC | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $5,400 |
SPENCER PRESS OF MAINE INC. | Chatham Asset Management | workplace safety or health violation | 2005 | OSHA | $35,000 |
RR DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $11,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC | Invesco | workplace safety or health violation | 2007 | OSHA | $5,200 |
IFCO SYSTEMS DBA VALLEY WOOD PRODUCTS, INC. | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $5,226 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $9,210 |
BOWNE & COMPANY, INC. | Chatham Asset Management | workplace safety or health violation | 2006 | OSHA | $5,250 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2006 | OSHA | $9,450 |
PRO LINE PRINTING, INC. | Chatham Asset Management | workplace safety or health violation | 2007 | OSHA | $5,000 |
LOUIS DREYFUS CITRUS INC. | Louis Dreyfus | workplace safety or health violation | 2006 | OSHA | $9,800 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $5,550 |
INTERNATIONAL AUTOMOTIVE COMPONENTS | Invesco | workplace safety or health violation | 2007 | OSHA | $5,625 |
R.R. DONNELLEY & SONS COMPANY | Chatham Asset Management | workplace safety or health violation | 2007 | OSHA | $5,100 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. | Louis Dreyfus | workplace safety or health violation | 2008 | OSHA | $4,050,000 |
IFCO SYSTEMS NORTH AMERICA, INC. | Triton Investments Advisers | workplace safety or health violation | 2007 | OSHA | $27,690 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I | Louis Dreyfus | workplace safety or health violation | 2008 | OSHA | $2,000,000 |
SYNAGRO A RESIDUALS MANAGEMENT COMPANY | Goldman Sachs | workplace safety or health violation | 2008 | OSHA | $13,000 |
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP N.A. INC | Invesco | workplace safety or health violation | 2008 | OSHA | $59,000 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $18,500 |
R R DONNELLEY | Chatham Asset Management | workplace safety or health violation | 2009 | OSHA | $7,500 |
IFCO SYSTEMS | Triton Investments Advisers | workplace safety or health violation | 2008 | OSHA | $7,500 |
SYNAGRO TECHNOLOGIES INC. | Goldman Sachs | workplace safety or health violation | 2008 | OSHA | $10,000 |
CITIBANK, N.A. | Citigroup | workplace safety or health violation | 2010 | OSHA | $5,000 |
FARMERS INSURANCE EXCHANGE | Farmers Insurance Exchange | workplace safety or health violation | 2009 | OSHA | $10,000 |